OpenCompanies

16 Sutherland Street Limited

Company number
02684170
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 1992
Nature of business
Management of real estate on a fee or contract basis

Registered office

16 Sutherland Street
City Of Westminster
Greater London
SW1V 4LA

Officers

NameRoleAppointedResigned
HILL, Rosalind Margaret Director 31 Jan 1992 13 Dec 1994
HILL, Rosalind Margaret Secretary 31 Jan 1992 30 Jan 1995
DUBOIS, Vrinda Anna Secretary 17 Feb 1996 16 Jan 1997
ZAVOS, Christopher Spyros Secretary 16 Jan 1997 11 Dec 1998
ZAVOS, Christopher Spyros Director 6 Mar 1995 11 Dec 1998
DUBOIS, Vrinda Anna Director 31 Jan 1992 15 Apr 1999
BISHOP, Harvey Neil James Director 16 Apr 1999 30 Apr 2001
WHITE, Lorna Murray Secretary 14 Dec 1998 15 Jul 2002
WHITE, Lorna Murray Director 31 Jan 1992 18 Oct 2002
SIMPSON, Richard Charles Director 5 Feb 2003 4 Feb 2005
ZAVOS, Marcus Secretary 15 Jul 2002 25 Feb 2005
BEDDOWS, Diana Evelyn Director 4 Feb 2005 22 Feb 2006
ZAVOS, Marcus Secretary 1 Dec 2005 30 Aug 2006
ZAVOS, Marcus Director 14 Dec 1998 2 Feb 2007
BISHOP, Francesca Secretary 22 Feb 2006 31 Aug 2007
BISHOP, Francesca Director 30 Apr 2001 31 Aug 2007
WISE, Adam Nugent, Group Captain Director 31 Jan 1992 14 Feb 2008
WISE, Jill Amabel Director 15 Feb 2008 12 Apr 2011
MATTHEWS, Corinna Secretary 1 Sep 2007 12 Apr 2011
MATTHEWS, Corinna Director 1 Sep 2007 12 Apr 2011
PEACHEY, Mark Director 1 Sep 2007 12 Apr 2011
OHLSON, Richard Director 1 Jul 2012 6 Feb 2020
MONTGOMERY, Elspeth Director 6 Feb 2020 14 Mar 2022
GRUNDY, Jonathan Director 1 Jun 2008 14 Mar 2022
PURVIS, Harry Director 14 Mar 2022 1 Sep 2022
RUSKIN, Peter Jonathan Director 12 Apr 2011 1 Jul 2024
FRASER, Simon William David Secretary 12 Apr 2011 15 Nov 2024
FRASER, Simon William David Director 11 Jul 2007 15 Nov 2024
FRASER, Lucinda Anne Director 14 Feb 2007 15 Nov 2024
BAXENDALE, George William Director 15 Nov 2024
WILSON, Oliver Secretary 1 Jul 2024
WILSON, Oliver Harry St John Director 17 Jan 2024
QUARTLY, Frances Director 28 Mar 2023
MEHTA, Tarun Director 28 Mar 2023
KATYAR, Genevieve Director 14 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Simon William David Fraser Significant Influence Or Control 30 Jun 2016 15 Nov 2024
Mr Oliver Harry St John Wilson Significant Influence Or Control 1 Jul 2024

Accounts

Data